CasePilot: AML Investigator

Practise the decisions a financial crime analyst makes.

CasePilot puts you at an analyst's desk. Read an alert and the case essentials, weigh each fact, identify the likely activity, and decide what should happen next. A case debrief compares your response with the expected assessment and explains why the evidence matters.

FIVE CASES EACH DAY
Each day's queue contains five rotating cases from a 300-case library across six disciplines: anti-money laundering (AML), sanctions, transaction monitoring, crypto investigation, fraud, and terrorist financing and proliferation. Work at your own pace in Learn mode or choose a timed assessment. Your progress is saved on your device.

WEIGH THE EVIDENCE
Classify each fact as Red Flag, More Info, or No Red Flag. Then interpret the activity and choose an appropriate action. The feedback explains which facts raise concern, what needs further enquiry, and what does not support suspicion on its own.

EXPERT DOSSIERS
An optional one-time in-app purchase opens the full 300-case register and 100 guided, three-stage investigations. Dossiers add case notes, context, teaching materials, and decision reviews so you can follow how an investigation develops. Three complete sample investigations are available to explore.

WHO IT'S FOR
New analysts, career changers, and experienced compliance professionals who want to practise judgement across realistic scenarios.

Built by a compliance practitioner at ClearPath Advisory. Cases are fictional and designed for training. Legal powers, reporting duties, and thresholds depend on the applicable jurisdiction and your role.